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Online Fraud Detection

Online Fraud Detection Reviews and Ratings

What is Online Fraud Detection ?

Gartner defines the OFD market as the market for solutions that detect and prevent fraudulent actions within digital channels (browsers and mobile apps). OFD solutions provide a spectrum of capabilities within digital channels to prevent direct and indirect financial losses and to mitigate risks. Their core capabilities:

Mitigate the activity of malicious automated bots;

Detect account takeover (ATO) attacks and trigger remedial actions;

Detect fraudulent activity in high-risk events along the digital customer journey, such as when customers make payments, transfer funds, perform account management actions or access personally identifiable information (PII).

How Categories and Markets Are Defined
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Fraud Prevention
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Monitor Plus
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BioCatch
For 50M-1B USD Companies
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Imperva Advanced Bot Protection
Logo of Radware Bot Manager
Radware Bot Manager
Logo of BioCatch
BioCatch
For North America
Logo of ThreatMetrix
ThreatMetrix
Logo of HUMAN Bot Defender
HUMAN Bot Defender
Logo of Imperva Advanced Bot Protection
Imperva Advanced Bot Protection
Integration & Deployment
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Sumsub
Logo of Guaranteed Fraud Protection
Guaranteed Fraud Protection
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Radware Bot Manager

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Logo of Bot Manager

Bot Manager

By Akamai

4.7
(110 Ratings)
customers choice 2025

Akamai powers and protects life online. Leading companies worldwide choose Akamai to build, deliver, and secure their digital experiences – helping billions of people live, work, and play every day. Akamai Connected Cloud, a massively distributed edge and cloud platform, puts apps and experiences closer to users and keeps threats farther away.

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Imperva Advanced Bot Protection

By Thales Group (Imperva)

4.7
(74 Ratings)

Imperva is a cybersecurity firm that assists organizations in safeguarding critical applications, APIs, and data across various scales and locations. It adopts a comprehensive approach that amalgamates edge, application security, and data security to offer protection to businesses at all levels of their digital journey. Imperva Threat Research and the worldwide intelligence community contribute to Imperva's knowledge of the evolving threat landscape. This understanding allows incorporation of the most recent security, privacy, and compliance expertise into the offered solutions.

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Logo of BioCatch

BioCatch

By BioCatch

4.8
(50 Ratings)

BioCatch offers advanced digital fraud detection, through behavioral biometric intelligence grounded in advanced cognitive science and machine learning. BioCatch analyzes thousands of user interactions to support a digital banking environment where identity, trust, and ease coexist. Today, more than 150 of the world's 500 largest banks rely on BioCatch Connect to combat fraud, facilitate digital transformation, and grow customer relationships. With more than a decade of data analysis, 90 registered patents, BioCatch seeks to solve current and future digital banking challenges.

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Radware Bot Manager

By Radware

4.8
(50 Ratings)

Radware is a global company focusing on delivering application and cyber security solutions for a variety of data centres, from virtual to cloud and software defined. They offer a solutions portfolio designed for assuring service levels for critical business applications, while also championing IT efficiency. With an emphasis on market adaptability, business continuity, and productivity, Radware supports over 10,000 enterprise and carrier clients across the globe. The company maintains corporate headquarters in the United States, international headquarters in Tel Aviv, and maintains a presence in regions such as the Americas, Europe, the Middle East, Africa, and Asia Pacific.

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HUMAN Bot Defender

By HUMAN Security

4.8
(47 Ratings)

HUMAN is a cybersecurity company that protects organizations by disrupting digital fraud and abuse. HUMAN solutions leverage modern defense to disrupt the economics of cybercrime by increasing the cost to cybercriminals while simultaneously reducing the cost of collective defense. Today HUMAN verifies the humanity of more than 30 trillion digital interactions per week across advertising, marketing, e-commerce, government, education and enterprise security.

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F5 Distributed Cloud Bot Defense

By F5

4.6
(45 Ratings)
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MediaGuard

By HUMAN Security

4.6
(37 Ratings)

HUMAN is a cybersecurity company that protects organizations by disrupting digital fraud and abuse. HUMAN solutions leverage modern defense to disrupt the economics of cybercrime by increasing the cost to cybercriminals while simultaneously reducing the cost of collective defense. Today HUMAN verifies the humanity of more than 30 trillion digital interactions per week across advertising, marketing, e-commerce, government, education and enterprise security.

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reCAPTCHA Enterprise

By Google

4.5
(27 Ratings)

Googlers is a company that creates products intended to create opportunities for an extensive audience, regardless of their location across the globe. The company values diverse perspectives, imaginations and non-conformity to predefined norms and impossibilities. The goal is to build products while incorporating uniqueness of each individual involved in this process, aiming to make their products accessible and useful to all.

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Fraud Prevention

By Forter

4.4
(26 Ratings)

Forter operates as a Digital Trust Platform focused on enhancing revenue generation and curtailing losses to fraud and abuse. Grounded on the principle of scrutinizing who is behind an interaction rather than what is bought or the location, Forter's mainstay is accurate, realtime decision making for every digital interaction. This global network deals with an impressive value in merchandise each year. As Forter expands, it offers all its customers the advantage of recognizing a fraudster detected by any one customer. The firm posits that only automation can ensure the necessary pace, scale, and accuracy to approve more transactions, stop more fraudulent attempts, and enhance customer experiences. Trusted globally, it serves various industries in the digital commerce sphere.

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Account Protector

By Akamai

4.7
(25 Ratings)
customers choice 2025

Akamai powers and protects life online. Leading companies worldwide choose Akamai to build, deliver, and secure their digital experiences – helping billions of people live, work, and play every day. Akamai Connected Cloud, a massively distributed edge and cloud platform, puts apps and experiences closer to users and keeps threats farther away.

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Guaranteed Fraud Protection

By Signifyd

4.4
(25 Ratings)

Signifyd operates as a Commerce Protection Platform that harnesses its Commerce Network to enhance conversion, streamline customer experience, and prevent fraud and consumer abuse for retail businesses. The company aims primarily to alleviate retail payment security concerns and fraud prevention. It has its central headquarters in San Jose, CA, with additional presence in Denver, New York, Mexico City, Belfast, and London.

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ThreatMetrix

By LexisNexis Risk Solutions

4.5
(22 Ratings)

LexisNexis Risk Solutions harnesses the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and improve decisions to benefit people around the globe. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for professional and business customers.

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TruValidate

By TransUnion

4.8
(20 Ratings)

iovation, a subsidiary of TransUnion, dedicates its work to the identification and prevention of online fraud. Their Software as a Service (SaaS) solution monitors the reputation of devices such as computers, tablets, and mobile phones connecting to online businesses. This approach involves tracking the histories of billions of devices worldwide, thereby gaining understanding of network-related device activities. Through the suppression of fraud and misuse, the company increases operational efficiencies. iovation manages daily transaction screening, stopping a substantial number of fraudulent and high-risk transactions in a range of online industries including retail, telecommunications, and social networks. Its suite of solutions includes FraudForce, a rules-based platform, SureScore, a machine learning solution, ClearKey, a transparent risk-based consumer authentication solution, and LaunchKey, a multifactor solution for contextual, omni-channel authentication.

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Monitor Plus

By Plus Technologies & Innovations

4.9
(17 Ratings)

Plus TI is a premier software vendor specializing in advanced fraud prevention solutions tailored for the banking sector. Recognizing the evolving landscape of online threats, the company has invested heavily in combating online fraud which has surged due to the proliferation of digital banking platforms.

Our software adeptly identifies phishing attempts, account takeovers, and unauthorized online transfers, ensuring that customers can transact and manage their finances online with peace of mind. Furthermore, as payment media fraud—covering credit, debit, and newer digital payment methods—continues to be a significant concern, Plus TI has developed specialized algorithms to monitor and halt suspicious payment activities. From detecting cloned cards to stopping unusual payment patterns, the company's state-of-the-art solutions are built to adapt and respond to the ever-changing tactics employed by fraudsters.

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Sumsub

By Sumsub

4.5
(16 Ratings)

Sumsub is a one verification platform that aims to secure entire user journeys. Its primary focus is to provide customizable Know Your Customer (KYC), Know Your Business (KYB), transaction monitoring, and fraud prevention solutions. The main business problem Sumsub solves is in enhancing businesses' ability to verify their process, reach a greater number of global customers, fulfill compliance prerequisites, diminish expenses, and safeguard their operations. Its services are utilized across various sectors, including fintech, crypto, transportation, trading, and igaming.

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Mangopay

By Mangopay

4
(12 Ratings)

Mangopay is a modular end-to-end payment infrastructure provider offering platform payment solutions - we allow platforms to accept payments, hold funds, split payments, and manage payouts.

By offering a module-based system, we enable platforms to choose multiple payment and security solutions, including e-wallets, pay-ins, payouts, FX services, fraud prevention, and onboarding.

Core features include:

- Users and platforms can instantly create as many e-wallets as needed via our API

- Platforms can plug our payment services into their own stack to build custom payment flows

- Platforms can lock in FX rates for a brief period. The exchange rate won't change for the lock-in period, offering a benefit in volatile currency markets.

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Logo of Kount

Kount

By Kount

4.1
(10 Ratings)

Equifax is a global company engaged in data, analytics, and technology. Its central role across various sectors of the global economy, such as financial institutions, businesses, and government agencies, involves facilitating their crucial decision-making processes with increased confidence. The company stands distinct with its combined offering of unique data, analytics, and cloud technology that enhances insights, thereby powering decisions that progress individuals. Equifax, headquartered in Atlanta, relies on a global team of about 14,000 employees and operates or has investments in 24 countries spanning North America, Central and South America, Europe, and the Asia Pacific region.

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Logo of LexisNexis Emailage

LexisNexis Emailage

By LexisNexis Risk Solutions

4.1
(10 Ratings)

LexisNexis Risk Solutions harnesses the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and improve decisions to benefit people around the globe. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for professional and business customers.

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Logo of XTN Cognitive Security Platform

XTN Cognitive Security Platform

By XTN Cognitive Security

4.8
(10 Ratings)

XTN Cognitive Security focuses on ensuring online security for digital businesses, with an emphasis on validating user authenticity to counter potential threats and fraudulent activities. Their primary tool, the XTN Cognitive Security Platform, uses advanced behavioral biometrics and bespoke AI algorithms for superior security and streamlined fraud management. The platform offers an all-encompassing safeguard across various channels, supporting businesses in devising and implementing anti-fraud strategies. The use of state-of-the-art technology and a holistic view of communication channels enables effective fraud management from a single console, obviating the need for vertical management. A highly skilled team supports this endeavor, spearheading ongoing innovation and staying ahead of potential threats.

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Fingerprint

By Fingerprint

4.7
(9 Ratings)

Fingerprint is a device intelligence platform for websites and mobile applications. We help developers to build customizable fraud detection solutions.

Fingerprint provides an API response in real-time, with over 100 signals based on device, network, and behavioral attributes that developers, fraud professionals, and product teams can use to power fraud decisioning, bot detection, and user identification.

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Gartner Research

Market Guide for Online Fraud Detection
Gartner Peer Insights 'Voice of the Customer': Online Fraud Detection

Top Trending Products

Radware Bot ManagerLexisNexis EmailageHUMAN Bot DefenderSAS Identity 360BioCatchKountBot ManagerImperva Advanced Bot Protection

Popular Product Comparisons

Fraud Management vs Fraud PreventionBioCatch vs ThreatMetrixFraud Prevention vs Guaranteed Fraud ProtectionBioCatch vs Pindrop ProtectBot Manager vs Imperva Advanced Bot ProtectionBot Manager vs Radware Bot ManagerFraud Prevention vs Kount

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